Company information:
Executive Aviation Group Limited (No: 03526156)
Address: LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ
Status: Active
Incorporated: 03-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: ALEKSEI BAZHENOV ( DOB: Mar-1973 From: May-2014 )
Current Director: GEORGE CHRISTOS GALANOPOULOS ( DOB: Dec-1963 From: Apr-1998 )
Current Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: May-2014 )
Current Director: CHARLOTTE PEDERSEN ( DOB: Nov-1970 From: May-2014 )
Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970 From: Aug-2019 )
Current Director: DAVID VAN DEN LANGENBERGH ( From: Aug-2019 )
Current Secretary: ANTHONY GEORGE MEDLOCK ( From: Apr-2014 )
Resigned Director: ALEKSEI BAZHENOV ( DOB: Mar-1973 From: May-2014 To: Jul-2019 )
Resigned Director: AMANDA JANE GALANOPOULOS ( DOB: Jun-1968 From: Apr-1998 To: May-2014 )
Resigned Director: PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE ( DOB: Jan-1959 From: Apr-1998 To: May-2020 )
Resigned Director: CHARLOTTE PEDERSEN ( DOB: Nov-1970 From: May-2014 To: Jul-2019 )
Resigned Director: TEMPLES (NOMINEES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: PATRICK JOSEPH GEORGE MARGETSON - RUSHMORE ( DOB: Jan-1959 From: Apr-1998 To: Apr-2014 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Luxaviation Holding Company, 4a Rue Albert Borschette, L-1246 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,011 | 1010.84,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,011 | 1010.84,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,011 | 148,501 | 148,501 | 7 | 7 | 148 | 148 | 1010.84,148501.0,148501.0,7.0,7.0,148.0,148.0 |